- Guardian Life (New York, NY)
- …**You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data in support of fact ... such as private investigators, law enforcement, and forensic experts to support investigations and ensure the accuracy and credibility of evidence. + Prepare… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... tools, and approaches and in accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk… more
- New York State Civil Service (Albany, NY)
- …alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), Sanctions (OFAC), and related laws, regulations, guidance, and best ... Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations … more
- Amalgamated Bank (New York, NY)
- …This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), and sanctions regulations through thorough ... Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs),… more
- Deloitte (New York, NY)
- …using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and ... analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. +… more
- New York State Civil Service (Albany, NY)
- …other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools. ... the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides… more
- City of New York (New York, NY)
- …unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New ... not limited to: - Assisting ADAs in developing long-term criminal investigations and supporting active cases. - Proactively identifying suspicious transnational… more
- Marex (New York, NY)
- …screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an Operations liasion with critical client ... workflows for cross border payments, FX Trading and FX settlements, Compliance, AML and Onboarding processes. + Thorough knowledge of reconciliation and … more
- Raymond James Financial, Inc. (New York, NY)
- …lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring adherence to OFAC and international ... translate evolving requirements into internal controls and procedures + Collaborate with AML , Legal, Risk, and Business teams to embed sanctions awareness into… more
- SolomonEdwards (Albany, NY)
- …Interpreter/Translator, preferably within banking, compliance, or financial crimes investigations . . Strong knowledge of financial terminology, compliance ... polished presence with the ability to support sensitive, high-stakes investigations . . Certification in interpretation/translation (ATA, NAJIT, or equivalent)… more